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Inmarsat New Ventures Limited

11476156

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

50 FINSBURY SQUARE, LONDON, EC2A 1HD
Incorporated 20/07/2018

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Alison Claire Horrocks

secretary · Since 04/09/2018

Also on 46 other boards

Ms Alison Claire Horrocks

director · Since 04/09/2018

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 64

Also on 46 other boards

Mr Robert James Blair

director · Since 31/08/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 19 other boards

Ms Shawn Lynn Duffy

director · Since 31/08/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 19 other boards

Mr Benjamin Edward Palmer

director · Since 31/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Jason Stewart Smith

director · Since 31/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Persons with Significant Control

Inmarsat Investments Limited

75–100% shares
75–100% votes
Appoint directors

50, Finsbury Square, London, EC2A 1HD

Reg: 04886096 · Companies House · Limited By Shares

Notified 19/11/2018

Former PSCs

Clifford Chance Nominees No.2 Limited

Ceased 04/09/2018

Inmarsat Ventures Limited

Ceased 19/11/2018

Charges3 outstanding

Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 25/09/2024Registered 27/09/2024
Charge
outstanding

BANK OF AMERICA, N.A. AS COLLATERAL AGENT

Created 28/03/2024Registered 02/04/2024
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 18/02/2020Registered 24/02/2020Satisfied 02/10/2024
Charge
outstanding

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 18/02/2020Registered 24/02/2020